3BMEXHcxZF1BDRnMRg5tGuGTDrpsWYSHsD3BMEXHcxZF1BDRnMRg5tGuGTDrpsWYSHsD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHcxZF1BDRnMRg5tGuGTDrpsWYSHsD | -1 (1) | 0.0000 | 0.4075 | 1.5028 | 0.1381 | 0.9061 | 0.7348 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHcxZF1BDRnMRg5tGuGTDrpsWYSHsD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5046904 |
| Current Blanace Percentile | Top 69.7 % |
| Maximum Balance (BTC) | 0.4075 |
| Maximum Balance Rank | 187136 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 595722 (09/20/2019 06:34) |
| Last Seen Block | 810754 (10/05/2023 13:35) |
| Account Age (Blocks) | 269861 |
| Account Age Rank | 5025228 |
| Account Age Percentile | Top 69.4 % |
| Deposits From External Accounts (BTC) | 1.5028 |
| Deposits From External Accounts Rank | 106147 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1381 |
| Deposits From BitMEX Accounts Rank | 313250 |
| Deposits From BitMEX Accounts Percentile | Top 4.3 % |
| Withdrawls To External Accounts (BTC) | 0.9061 |
| Withdrawls To External Accounts Rank | 78652 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7348 |
| Withdrawls To BitMEX Accounts Rank | 383376 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61177 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97037 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10545 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617716 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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